Company Information

CIN
Status
Date of Incorporation
16 September 1994
Listing Status
Unlisted
State
Cuttack
ROC
ROC Cuttack
Industry
Metals And Metal Ores Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
27,007,000
Authorised Capital
100,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sandip De
Sandip De
Director/Designated Partner
over 1 year ago
Saroj Kumar Patnaik
Saroj Kumar Patnaik
Director/Designated Partner
over 1 year ago
Samish Kumar Mohanty
Samish Kumar Mohanty
Company Secretary
almost 23 years ago

Past Directors

Hirak Mazumder
Hirak Mazumder
Additional Director
over 1 year ago
Ashutosh Mohanty
Ashutosh Mohanty
Additional Director
over 1 year ago
Mukund Rungta
Mukund Rungta
Director
about 22 years ago
Mahesh Dutt Rustagi
Mahesh Dutt Rustagi
Director
over 27 years ago
Rabindra Nath Patnaik
Rabindra Nath Patnaik
Director
over 30 years ago
Nandlal Rungta
Nandlal Rungta
Managing Director
over 30 years ago

Charges

8 Crore
27 July 2017
Hdfc Bank Limited
1 Crore
30 May 2017
Hdfc Bank Limited
1 Crore
20 July 2012
Hdfc Bank Limited
70 Lak
22 October 2007
Icici Bank Limited
1 Crore
03 October 2001
State Bank Of India
12 Crore
27 March 1997
State Bank Of India
1 Crore
21 September 2010
Hdfc Bank Limited
1 Crore
22 May 2008
Abn Amro Bank Nv
1 Crore
26 February 2009
Abn Amro Bank N.v.
65 Lak
30 January 2007
Hdfc Bank Limited
73 Lak
19 July 2000
Industrial Development Bank Of India
0
16 February 1995
Industrial Development Bank Of India
0
23 March 2021
Hdfc Bank Limited
1 Crore
30 June 2022
Hdfc Bank Limited
85 Lak
30 June 2022
Hdfc Bank Limited
0
27 March 1997
State Bank Of India
0
03 October 2001
State Bank Of India
0
23 March 2021
Hdfc Bank Limited
0
30 May 2017
Hdfc Bank Limited
0
27 July 2017
Hdfc Bank Limited
0
20 July 2012
Hdfc Bank Limited
0
21 September 2010
Hdfc Bank Limited
0
22 October 2007
Icici Bank Limited
0
22 May 2008
Abn Amro Bank Nv
0
30 January 2007
Hdfc Bank Limited
0
26 February 2009
Abn Amro Bank N.v.
0
19 July 2000
Industrial Development Bank Of India
0
16 February 1995
Industrial Development Bank Of India
0
30 June 2022
Hdfc Bank Limited
0
27 March 1997
State Bank Of India
0
03 October 2001
State Bank Of India
0
23 March 2021
Hdfc Bank Limited
0
30 May 2017
Hdfc Bank Limited
0
27 July 2017
Hdfc Bank Limited
0
20 July 2012
Hdfc Bank Limited
0
21 September 2010
Hdfc Bank Limited
0
22 October 2007
Icici Bank Limited
0
22 May 2008
Abn Amro Bank Nv
0
30 January 2007
Hdfc Bank Limited
0
26 February 2009
Abn Amro Bank N.v.
0
19 July 2000
Industrial Development Bank Of India
0
16 February 1995
Industrial Development Bank Of India
0
30 June 2022
Hdfc Bank Limited
0
27 March 1997
State Bank Of India
0
03 October 2001
State Bank Of India
0
23 March 2021
Hdfc Bank Limited
0
30 May 2017
Hdfc Bank Limited
0
27 July 2017
Hdfc Bank Limited
0
20 July 2012
Hdfc Bank Limited
0
21 September 2010
Hdfc Bank Limited
0
22 October 2007
Icici Bank Limited
0
22 May 2008
Abn Amro Bank Nv
0
30 January 2007
Hdfc Bank Limited
0
26 February 2009
Abn Amro Bank N.v.
0
19 July 2000
Industrial Development Bank Of India
0
16 February 1995
Industrial Development Bank Of India
0
30 June 2022
Hdfc Bank Limited
0
27 March 1997
State Bank Of India
0
03 October 2001
State Bank Of India
0
23 March 2021
Hdfc Bank Limited
0
30 May 2017
Hdfc Bank Limited
0
27 July 2017
Hdfc Bank Limited
0
20 July 2012
Hdfc Bank Limited
0
21 September 2010
Hdfc Bank Limited
0
22 October 2007
Icici Bank Limited
0
22 May 2008
Abn Amro Bank Nv
0
30 January 2007
Hdfc Bank Limited
0
26 February 2009
Abn Amro Bank N.v.
0
19 July 2000
Industrial Development Bank Of India
0
16 February 1995
Industrial Development Bank Of India
0

Documents

Form MGT-14-19122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11122020
Optional Attachment-(1)-11122020
Form DPT-3-07122020_signed
Form PAS-6-29072020_signed
Optional Attachment-(1)-20112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-20112019
Form AOC-4(XBRL)-20112019_signed
Form MGT-7-13112019_signed
List of share holders, debenture holders;-12112019
Form DPT-3-24092019-signed
Form BEN - 2-09082019_signed
Declaration under section 90-09082019
Form DPT-3-01072019-signed
Form MGT-14-18012019_signed
Optional Attachment-(2)-18012019
Optional Attachment-(1)-18012019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18012019
Copy of MGT-8-21122018
List of share holders, debenture holders;-21122018
Form MGT-7-21122018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-01112018
Form AOC-4(XBRL)-01112018_signed
Details of other Entity(s)-16122017
Company CSR policy as per section 135(4)-16122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122017
Directors report as per section 134(3)-16122017
Form AOC-4-16122017_signed
Form CHG-1-24112017-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20171124